The Risk Management and Compliance Team at Bank Nizwa SAOG is responsible for identifying, assessing, and mitigating risks to ensure that the bank operates within the established Islamic sharia principles and regulatory frameworks. This includes overseeing the bank's compliance with sharia guidelines, managing financial and operational risks, implementing anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring information security, and upholding corporate sustainability and social responsibility standards. The team plays a crucial role in fostering a secure and compliant banking environment while maintaining customer trust and achieving business objectives.
A. Albalushi
Head Of Compliance
Azzan Alkharusi
Chief Manager Compliance Aml/c...
Hassan Najwani
Deputy Manager - Business Serv...
Mansour Al Qudah
Head Of Shari’a Compliance
Mohamed Fida Hussain
General Manager Risk Managemen...
Mohammed Hamed Nasse...
Assistant General Manager – Co...
Mohammed al-Busaidi
Assistant Manager – Informatio...
Munther al Shabibi
Acting Manager -retail Credit ...
Tahani al Alawi
Deputy Manager, Sustainability...
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